A meticulous and organized individual seeking a reputable position in the field of threats controlling. Dedication to developing and managing successful analytical processes. Fantastic critical thinker with great memory and efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Managing meetings, monitoring and analyzes sales and operational records and reports, uses data to project trading, calculate profitability, targets, and recognize potential new markets.
Examining financial statements, sales records, profitability reports, and debts
Encourages and motivates team to meet commitments and managing client expectations
Communicated with various business units to obtain necessary information for corporate Anti-Money Laundering and Bank Secrecy Act policy requirements
Patterns, trends, and abnormalities in transactional and customer data were found and investigated in order to identify and stop suspected activity linked to money laundering and financing of terrorism